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BERWICK STREET LIMITED
Person with Significant Control

BERWICK STREET LIMITED: Person with Significant Control

    • Overview

    Company NameBERWICK STREET LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09177254
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BERWICK STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sp Shoreditch Limited
    Carol Street
    Unit 9
    NW1 0HT London
    43
    England
    		Apr 09, 2019
    Carol Street
    Unit 9
    NW1 0HT London
    43
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number11649574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Park Lane
    Suite 12a
    W1K 1QG London
    55
    England
    		Oct 24, 2018
    Park Lane
    Suite 12a
    W1K 1QG London
    55
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10183367
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Apr 06, 2016
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09121645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0